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Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

None on the register

Cash

£12M

+51% vs 2023

Net assets

£110M

+24.4% vs 2023

Employees

2,645

+6.4% vs 2023

Profit before tax

£22M

-20.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £222,631,000£236,576,000
Operating profit £25,456,000£17,838,000
Profit before tax £27,344,000£21,803,000
Net profit £26,100,000£20,081,000
Cash £7,629,000£11,521,000
Total assets less current liabilities £118,919,000£126,541,000
Net assets £88,174,000£109,681,000
Equity £88,174,000£109,681,000
Average employees 2,4862,645
Wages £126,789,000£123,430,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 11.4%7.5%
Net margin 11.7%8.5%
Return on capital employed 21.4%14.1%
Gearing (liabilities / total assets) 67.7%68.3%
Current ratio 1.54x1.43x
Interest cover 6.59x4.68x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis which the directors believe to be appropriate for the following reasons. At the balance sheet date, the group had net assets of £109.7m and net current assets of £94.9m... Consequently, the directors are confident that the group and company will have sufficient funds to continue to meet their liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. SEDGWICK INTERNATIONAL UK · parent
    1. Sedgwick Repair Solutions UK Limited 100% · England and Wales · Contractor network management
    2. Sedgwick UK Regulated Activities Limited 100% · England and Wales · Claims handling
    3. Sedgwick UK Completion Services Limited 100% · England and Wales · Provision of contractor security Fund
    4. Vericlaim UK Limited 100% · England and Wales · Dormant
    5. Sedgwick Legal Services Limited 100% · England and Wales · Legal Services
    6. Expert Brand Solutions Limited 100% · England and Wales · Product recall, remediation and retentions solutions

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 56 resigned

Name Role Appointed Born Nationality
FARRELLY, Peter Director 2024-12-16 Mar 1969 British
GIBSON, Neil Director 2022-07-27 Apr 1971 British
HUDSON, Tracey Joanne Director 2023-11-06 Jul 1977 British
JENNER, John Edward Director 2019-03-20 Jun 1967 Irish
REMBER, James Lawrence Director 2025-12-08 May 1967 British
Show 56 resigned officers
Name Role Appointed Resigned
BRUCE, David Julian Secretary 2006-05-19 2016-09-14
DOBB, Maurice Secretary 1998-10-30 1999-06-11
JACKSON, Simon James Secretary 1997-05-31 1998-10-31
JENNER, John Edward Secretary 1999-06-14 2006-05-19
SUTTON, Jonathan Secretary 2016-09-14 2019-06-27
VICTOR, Geraldine Joy Secretary 1997-05-31
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2016-06-28 2016-11-21
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2016-11-21 2019-05-31
AISTON, David Neil Director 2009-03-01 2019-06-27
ASTON, Richard Mervyn Wotton Director 1996-11-12
BALL, Geoff Director 2008-01-01 2014-04-09
BENTLEY, George Henry Director 2000-02-01 2000-06-30
BES, Philippe Director 2009-02-11 2012-10-30
BRUCE, David Julian Director 2006-02-06 2016-09-14
CHAMBERS, Gary Sterling Director 1997-10-01 2004-12-09
CHRISTIANSEN, Jan Director 2004-08-04 2009-01-30
CLARK, Brian Anthony Director 2000-02-01 2000-06-07
CLARK, Jonathan Michael Wardlaw Director 2010-06-01 2012-11-13
DI CICCO, Domenick C. Director 2016-04-08 2019-03-19
DOBB, Maurice Director 1998-10-30 1999-06-11
DOBSON, Mark Anthony Director 2009-01-01 2011-07-23
FULTON, Thomas Ian Director 1998-12-01 2000-06-30
GEORGE, Mark David Director 2000-02-01 2019-06-27
HENDERSON, Mark Director 2002-07-01 2019-06-27
HERON, Philip Director 1998-10-30 1999-03-05
HEWARD, Thomas Ernest Director 1996-11-12
JENNER, John Edward Director 1999-06-14 2011-12-31
JONES, Michael David Director 2000-02-01 2007-04-14
LARMAN, Kevin Brian Director 2000-02-01 2019-01-21
LOUGHNEY, Gerard Anthony Director 2011-06-20 2013-11-30
LOUGHNEY, Gerard Anthony Director 2011-05-25
LUND, Andrew James Director 1998-10-30 2000-02-25
MACNAMARA, Maureen Director 2000-02-01 2001-01-31
MCNEILAGE, Allan Director 2007-04-14 2015-06-24
MCNEILAGE, Philip Director 1997-10-01 2016-04-18
MURESS, Ian Victor Director 2018-10-10 2023-03-29
MURPHY, Karen Director 2001-10-12 2004-08-04
ODEDRA, Meera Director 2016-04-08 2019-03-20
PIGOT, David Kearsley Director 2016-09-14 2018-05-16
PINNEY, Christopher David Director 2019-06-27 2025-08-08
POLLEY, Kenneth Richard Director 1999-05-01 2001-11-15
RAINE, Stephen Nigel Director 2008-02-01 2013-04-01
RISHI, Sahil Nath Director 2019-12-03 2023-02-28
ROBERTS, Peter Ashley Director 1997-10-01 2012-02-01
ROBINSON, John Keith Director 2000-02-01 2008-12-31
ROBINSON, Martin Paul Director 1997-10-01 2000-06-30
ROIBAS, Ferdinand Director 1998-10-30 2001-10-12
SPRING-BENYON, Nigel Ernest John Director 1997-10-01 2007-11-11
STEEL, Stewart Craig Director 2018-05-16 2019-12-03
STORER, Christopher Howard Whitehurst Director 1991-10-18
SUTTON, Jonathan Guy Director 2016-09-14 2019-09-01
TUBB, Elizabeth Janet Mary Director 2011-08-11 2016-04-08
WALKER, Peter Director 2000-06-13 2002-06-28
WHITE, Paul Director 2019-12-03 2024-12-11
WOODHAMS, Melvyn Robert Director 1996-11-12 2000-08-31
WRIGHT, Paul Director 1996-11-12 1998-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sedgwick International Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 295 total filings

Date Type Category Description
2025-12-11 AP01 officers Appoint person director company with name date PDF
2025-09-08 RP04AP01 officers Second filing of director appointment with name PDF
2025-08-14 TM01 officers Termination director company with name termination date PDF
2025-08-12 AA accounts Accounts with accounts type group
2025-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AP01 officers Appoint person director company with name date
2024-12-11 TM01 officers Termination director company with name termination date PDF
2024-09-24 AA accounts Accounts with accounts type group
2024-09-09 MA incorporation Memorandum articles
2024-09-09 RESOLUTIONS resolution Resolution
2024-09-04 CC04 change-of-constitution Statement of companys objects
2024-08-02 CH01 officers Change person director company with change date PDF
2024-08-01 CH01 officers Change person director company with change date PDF
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-13 AP01 officers Appoint person director company with name date PDF
2023-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-31 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-07-27 AA accounts Accounts with accounts type group
2023-05-16 AD01 address Change registered office address company with date old address new address PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page